ce Nov 12 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MM1A NON. TO DOA NC* LETTER FROM CLIENT Nov 13 internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MIRA A/COMI TO DOA AlCil LETTER FROM CLIENT Average Balance Interest Paid this Period Inte

TEGY GROUP, LLC °JPMorgan Private Bank (cut Activity Date Description Debit Credits Balance Opening Balance $2 5$8 157.03 Sep 09 internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA Alga 00 TO DDA A/05 LETTER FROM CLIENT 5100,000.00 $2,488,157.08 Sep 27 Internal Fun

Annual Percentage Yield 2.49% Activity Date Description Debit Credits Balance $1,733,572.88 $1633.572 89 Opening Balance Aug 03 internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACC 000 I0 DDA AC410000000 ETTER FROM CLIENT $100,000.00 Aug 17 Internal Funds Transf

s Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC*. TO DDA ACS Letter from client $60,000.00 $31,251.46 Dec 19 internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AVM TO DDA ACA As requ ested $20,000.00 $11,251.48 Dec 29 Interest Paid $13.82 $11,265.28 Ending Balance $80,

BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC# 000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF

9 531,325.82 $37,055.01 $100,000.00 5137,055.01 NOv 09 Fedwire Debit BANK NA NC AIR GHISLAINE IMAD 370,000.00 587,055.01 Nov 14 internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DDA ACS =TO ODA Aa As rogue and Nov 15 Electronic Funds Transfer CWB TRANSFER Re: Ret Nov 18 Dep

EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUNDS TRANSFERRED FROM DOA ACM reque sled ~I -0 DOA AC.4es $7.00 $190 00 $4,947.00 51 133.00 $1,396.00 $1,842 00

Credits Balance $1,335.54608 Jun 17 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0617810GC08C007035 $50,000.00 Jun 17 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*00. TO DOA ACM LE TIER FROM CLIENT $100,000.00 81,235,548.08 Jun 17 Fedwire Debit VIA FIRST

AND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* Il. =I TO ODA ACe As reque sted $50,000.00 51,825,241.51 Mar 22 Book Transfer NC: STRANG HAYES HOLDING CORP

C REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IM.AD. 060661OGC06C004743 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DOA AO9 739121472 AS REQUE STED 5100,000.00 $1,146,323.97 Jun 08 $207.84 $1,1